PELHAM HOLDINGS TWO LIMITED

Company number 02872646

19 officers / 18 resignations

GRAHAM-WATSON, Frederick Paul

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 6 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHURST, John Richard

• Correspondence address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 15 October 2010
• Nationality: British

BELL, Martin

• Correspondence address: 1sr Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 5 April 2012

BOOTH, Peter James

• Correspondence address: Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
• Role (Resigned): Secretary
• Appointed on: 2 December 1993
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Company Director

CAMPBELL, Andy

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 24 March 2018

GORASIA, Suresh Premji

• Correspondence address: 1sr Floor, 33 Cork Street, London, England, W1S 3NQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 13 December 2011

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1993
• Resigned on: 2 December 1993
• Nationality: British

BOOTH, Peter James

• Correspondence address: Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 December 1993
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Andy

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 December 2015
• Resigned on: 24 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLVERD, Robert Cecil

• Correspondence address: 28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 2 December 1993
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Company Director

GARDNER, Richard Alan

• Correspondence address: Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 April 2004
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Company Director

INGALL, Michael Julian

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 April 2000
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEIGH, Geoffrey Norman, Sir

• Correspondence address: 38 Belgrave Square, London, SW1X 8NT
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 6 December 1993
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Company Director

LYELL, Stuart Paul

• Correspondence address: C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 July 2011
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGURK, Anthony Justin Gerard

• Correspondence address: 32 College Road, Norwich, Norfolk
• Role (Resigned): Nominee Director
• Date of birth: June 1961
• Appointed on: 17 November 1993
• Resigned on: 2 December 1993
• Nationality: British

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 17 November 1993
• Resigned on: 2 December 1993
• Nationality: British

STANTON, Howard Terence

• Correspondence address: 96 Manor Road, Chigwell, Essex, IG7 5PQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 December 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAPLETON, John

• Correspondence address: Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 December 1993
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Company Director

WARREN, Neil Ian

• Correspondence address: 2 Devon Court, Sutton At Hone, Kent, DA4 9EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 April 2004
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director